The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Capitalnumbers Infotech Ltd

Capitalnumbers Infotech Ltd

BSE 544343 · NSE CNINFOTECH · ISIN INE0WXM01011 · Group M · Active

Information Technology › Information Technology › IT - Software › Computers - Software & Consulting

₹82.00

-1.18%

BSE close, 28 August 2026

Market cap

₹200.30 cr

2.4 cr shares · Micro cap

Free float

₹50.12 cr

as published

P/E · P/B

7.8× · —

EPS ₹10.51 · BV —

FY25-26 rev / PAT

105.28 / 25.67

₹ cr, as filed

Filings, window

19

6 selected · 32%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹70.00 52-WK HIGH ₹136.00 ₹82.00 18% of range
Against 52-week high-39.7%
Against 52-week low+17.1%
Day change-1.18%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹10.51
Price / earnings7.80×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 52.48 10.77 4.41 29.33% 20.52%
Sep-25 · Q 52.80 14.90 6.10 38.88% 28.22%
FY25-26 105.28 25.67 10.51 34.12% 24.38%

Quarter on quarter

Revenue, quarter on quarter
-0.6%
Net profit, quarter on quarter
-27.7%
Operating margin, quarter on quarter
-955 bps

Disclosure profile 19 filings in the window

0 median 16.0 sector max 68 19 64th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

19 filings · 6 selected · busiest 2026-08-31 and 2026-09-07

Filing rhythm · the twelve most recent

2026-09-032026-10-09

SelectedProcedural

Filings

19 in the window · 4 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended September 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    General

    Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Variation In The Objects Of The Initial Public Offer

    Outcome of Shareholders' Approval - Variation in the Objects of the Initial Public Offer

    Company Update / General View filing →

  3. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Voting Results along with Scrutinizer's Report with regards to 14th Annual General Meeting of CapitalNumbers Infotech Limited.

    AGM/EGM / AGM View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 14th Annual General Meeting of CapitalNumbers Infotech Limited held on Tuesday, September 29, 2026, through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM").

    AGM/EGM / AGM View filing →

  5. 23 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the half year ended September 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 9 September 2026 ·

    Record Date

    Corporate Action - Intimation Of Record Date For Final Dividend

    Intimation of Record date for Final Dividend will be Tuesday, September 22, 2026.

    Corp. Action / Record Date View filing →

  7. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding Completion of dispatch of Notice along with Annual Report for the 14th Annual General Meeting of CapitalNumbers Infotech Limited.

    Company Update / Newspaper Publication View filing →

  8. 7 September 2026 ·

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

    Intimation to non-email shareholders pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.

    Company Update / General View filing →

  9. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report along with the Notice of the Annual General Meeting ("AGM") of the Company for the Financial Year 2025-26, scheduled to to held on Tuesday, September 29, 2026, at 12:30 P.M. ....

    Others / Reg. 34 (1) Annual Report View filing →

  10. 7 September 2026 ·

    AGM / EGM

    Notice Of 14Th Annual General Meeting (AGM) Of The Company To Be Held On Tuesday, September 29, 2026

    Notice of 14th Annual General Meeting of the Company scheduled to be held through Video Conferencing/Other Audio Visual Means on Tuesday, September 29, 2026, at 12:30 P.M. (IST).

    AGM/EGM / AGM View filing →

  11. 7 September 2026 ·

    Book Closure

    Intimation Of 14Th Annual General Meeting And Book Closure

    Intimation of Annual General Meeting and Book Closure for the purpose of 14th Annual General Meeting of the Company to be held on Tuesday, September 29, 2026.

    Corp. Action / Book Closure View filing →

  12. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper advertisement regarding the 14th Annual General Meeting of the Company scheduled to be held on Tuesday, September ....

    Company Update / Newspaper Publication View filing →

  13. 31 August 2026 ·

    Change in Management

    Change in Management

    Re-appointment of M/s. Prateek Kohli & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for the Financial Year 2026-27.

    Company Update / Change in Management View filing →

  14. 31 August 2026 ·

    Change in Management

    Change in Management

    Re-appointment of M/s. Ankur Poddar & Associates, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2026-27.

    Company Update / Change in Management View filing →

  15. 31 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Mr. Anand V Varanasi, Senior Vice President as Senior Management Personnel of the Company with effect from August 31, 2026.

    Company Update / Change in Management View filing →

  16. 31 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On Monday, August 31, 2026.

    Outcome of Board Meeting of the Company held on August 31, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  17. 26 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Capitalnumbers Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve As enclosed.

    Board Meeting / Board Meeting View filing →

  18. 25 August 2026 ·

    Press Release

    Press Release / Media Release

    Press Release dated August 25, 2026, regarding the Acquisition of 100% stake in Epitome Cloud Inc. - "Capital Numbers Strengthens Global Enterprise Technology Capabilities with Acquisition ....

    Company Update / Press Release / Media Release View filing →

  19. 13 August 2026 ·

    Acquisition

    Updates on Acquisition

    Update on Investment for acquisition of 100% stake in Epitome Cloud Inc.

    Company Update / Acquisition View filing →

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